Cases 11 - 20 of 53
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Rafael Henriquez-Rivera, et al v. William Barr
as 20-73491
Petitioner:
EMERSON OTAVIO HENRIQUEZ-ABARCA, SANDRA VERONICA ABARCA-RIVERA, RAFAEL HENRIQUEZ-RIVERA and others
Respondent:
WILLIAM P. BARR, Attorney General
Bruno Rivera v. Commissioner of Social Security
as 2:2020cv00405
Defendant:
Commissioner of Social Security
Plaintiff:
Rafael Bruno Rivera
Not Classified By Court:
SSA (Court Use Only)
Cause Of Action: 42 U.S.C. § 405
Lourdes Chinchilla-De Rivera, et al v. William Barr
as 20-72314
Petitioner:
LOURDES MARISELA CHINCHILLA-DE RIVERA and RAFAEL ENRIQUE RIVERA-CHINCHILLA
Respondent:
WILLIAM P. BARR, Attorney General
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Richards et al v. Kingdom of Saudi Arabia
as 1:2018cv11969
Plaintiff:
Queena Bergen, Peggy Ann Asciutto, Rafael J. Rivera and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Finance of America Reverse, LLC v. Romero-Rivera et al
as 3:2018cv01153
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and others
Cause Of Action: 12 U.S.C. § 191
US v. Rodriguez-Rivera
as 17-1179
Appellee:
UNITED STATES
Defendant - Appellant:
RAFAEL RODRIGUEZ-RIVERA
US v. Rodriguez-Rivera
as 17-1171
Appellee:
UNITED STATES
Defendant - Appellant:
RAFAEL RODRIGUEZ-RIVERA
Bautista Cayman Asset Company v. The Estate of Sadi Rafael Antonmattei Rivera et al
as 3:2016cv02036
Plaintiff:
Bautista Cayman Asset Company
Defendant:
The Estate of Sadi Rafael Antonmattei Rivera, Sadi Antonmattei-Goytia, Maritza Cardona-Narvaez and others
Cause Of Action: 28 U.S.C. § 1332
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